Case File
sd-10-EFTA01315943Dept. of JusticeOtherEFTA Document EFTA01315943
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01315943
Pages
5
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Summary
FecEce DDDDDDDCBBBB effilgigkAddress: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 Invoice Summary Jan 01.1007 Invoice Number Invoice Date Account Number page A 8.029.74828 I 01 5 FodEx Tax ID: Invoice Questions? Contact FedEx Revenue Services Name. !.ti :CS' I Fac Intern.. waw.'ece, tom FedEx Express Services Dunes. Tax. Customs. Other Fees 89.51 Total Express Services USD S 89.51 TOTAL THIS INVOICE USD $ 89.51 Other dscounts may *O. The FedEx Grou
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
FecEce
DDDDDDDCBBBB
effilgigkAddress:
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843
Invoice Summary Jan 01.1007
Invoice Number
Invoice Date
Account Number
page
A
8.029.74828
I 01 5
FodEx Tax ID:
Invoice Questions?
Contact FedEx Revenue Services
Name.
!.ti :CS' I
Fac
Intern..
waw.'ece, tom
FedEx Express Services
Dunes. Tax. Customs. Other Fees
89.51
Total Express Services
USD S
89.51
TOTAL THIS INVOICE
USD $ 89.51
Other dscounts may *O.
The FedEx Ground accounts referenced In this invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express.
To ensure proper credt plebs* return en porton wth your partneritoFedex.
Moose do not staple or add. Please main year <tack payable to Coda
0 Fa change of gaunt. check here end <anoint tam on reverseode.
Remittance Advice
Payment due upon receipt
DDD!mice Number
A
8.029.74828
A I -14 21INI 6
USD $89.5
114420818029748285300000895165
I II I I I lllll I ill I kW I hi
I II I II I III I
I I le I lel I
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEWYOW NY 10022-6843
001448
FedEx
P.O. Box 371461
PITTSBURGH PA 15250-7461
CONFIDENTIAL
Account Number
Amount Due
tall
Ilrrl.11
SDNY_GM_00343802
EFTA_002 I 6497
EFTA01315943
CRIMA
FedEx
AgrAt&sOange
Invoice Number
Invoice Date
Account Number
A
S 02-9 74S2S
le, al. 2007
im4 20S1 6
Please Indicate change In address tor the account number listed.
El Physical Address
Name:
°Billing Address
Flailing Address
Address:
ApUSuitet
City:
State:
Zip:
Phone: (
1
Fax: (
)
Page
2o' 5
Account Number
1141 20.1 6
AuthorUng &ranee:
COX "MOO' •tbradt7) ISOM )011
PEOUOTOIVA.04(0SW li•COSOLAP117.0401401(5T.
CONFIDENTIAL
SONY_GM_00343803
EFTA 00216498
EFTA01315944
FedEx
Invoice Number
Invoice Date
Account Number
A
8.029.74828
hot 04. 2007
4,44.2081.6
FedEx Express Shipment Summary By Payor Type
Pogo
S
FedEx Express Shipments (Original)
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.VAAAAAAAAAAAAAAAAATAAAAAAAAAAAAAAA
Weight
Transportation
Handling
set ChglTax
Payor Type
Shipments
lbs
Charges
Charges
Credlta'Other
Discounts
Total Charges
Third Party
1
3.3
89.51
89.51
AAAAAAitiiintrIXWARAMMAAAAAAAAAAAAAAAAAAATATAAAAAAAAAAAAAAAAAAAAAAAASISItAkAAAAAAAAAAAAAAAAA104ASIAAAAAAAA
DDDDDDDCBBBA
Total This Inrawe
USD
$89.51
CONFIDENTIAL
SONY_GM_00343804
EFTA_00216499
EFTA01315945
FedEx,
DDDDDDDCBBBB
Invoice Number
A
8.029.74828
Invoice Date
Account Number
en 04.2007
I k44.2081.6
FedEx Express Shipment Detail By Payor Type (Original)
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eMeseedWAAAAAAAAAAAAAAAATATATAAA.teNteAAAAAAAAAAAAAAAAAAAAAAAAA
Payor: Third Party
RN. IA:
ImproperMissing regulatory pagenvcek
Page
4 of S
Trading ID
916400416358
Sender
Redolent
Service Type
FedEx Mt Prole
FEDEX RETURN SHIPMENT
VALDSON COTRIN
Package Type
Customer Packaging
FEDEX
EPSTEIN INTEREST
Ong.13esl.
MEMINF
Packages
1
MEMPHIS TN 38199 US
PARIS 75016 FR
Rated Weight
3.3 lbs
Deifeered
Deg 26. 2086 10:18
Signed by
M COTFUN
Dee 19.2006- Conversion Rate
EUR.USD
13314228690
Dec. Valle
USD
300.00
Dec 19. 2036 - Conversien Rate
EUR.USD
1.3314228860
FedEx Ulm
53975r C
Original VAT
EUR 60.00
Advancement Fee
EUR720
Custom*
FR Cosa:me Fee
EUR 902
Ergo‚ Date
Dec 20.2009
Ere No.
FRC007449860035
Total Dudes, Tax. Customs. Other Fees
DDDDI/DDCBIUM
Third Party Subtotal
DDDDDDIXIBBBA
Total Fed& Express
rp1•ano-.WNJnpaO4isOn
11COXOTYITM.COCCOlititlItiXaltft•N9/400X7peenti
CONFIDENTIAL
79.89
9.59
0.03
USD
$89.51
USD
USD
SONY_GNL00343805
EFTA_00216500
EFTA01315946
DI )1)1 )1)DOCIMBIt
DECLARANNIIEPRESENTANT
ETOERAL EXPRESS.
In. AVENUE LOUIS ROCHE
9223B GENNEVILLITRS CLOT%
ILL
Invoice Number
A
8.029.741128
Invoice Date
Account Number
en 04.2007
I 1,44.2.041 6
DOCUMENT JUSTIFICATIF OE LA REALISATION DES
DROITS DE ()CANE ET DE LA TVA
M MVO
ORG:DEST
DATE D'ENIREE
DOSSIER DOUARE
DECLARATION
DATE DE DEDINIANEMENI
•:ii IFoliT.TTF,
rou; T NI-
:II) 12 2CCu
.•.‘SLUU(UU:,.:
;44 t;s.,
:12 12 2.C,:
EXPEDIIEUR
IMPORTATEUR
FEDEX
FEDEX RETURN SHIPMENT
MEMPHIS
38199
EPSTEtN INTEREST
VALDSON COTRIN
PAPoS
75016
SIRE!:
REFERENCE:FACTURE EY.PUNIEUR
MONNAIE DE FACTURATION
VALEUREACIUREIFER,
VALEUR FRETITERT
FREI ^..
TAUXOECHANCE
USD
I
'7
2+ -.1
T288803
POIOS
. . _ . _ ...
ARTICLES._
COUS
LIVRAISON
fib:twit
1
I
FCA
US
ARTICLE?{
E : : {
.
/d.e.e.rajnIONATION COMMERCIALE
NOMENCLATURE
PREFERENCE
03,
TOILET/00ES
IAMWARJOTNej.
VMangifree
e apPeRietee. l
USUP
POIDS
PIECES JOINTES
233.00
7200
FR
DESCRIPTION 0ES DROITS ET TAXES
1.LUR
MUNIANI
DROITS AP TIDUMPING SUR
DROITS OE DOUANE SUR
CŒIC032133
TAXES ADDITIONNELLES SUR
309003305
TVA SUR
OXIC0)305
t TittJUAL ON TOTALE
30
OD)
0.30
19.60
Du)
0.00
0.00
60.00
60.00
ARTICLE Ni
DESIGNATION COtAhtERCIALE
• -
VALEUR DEC LAREE
VALEUR FREI
ORIGINE
USUP
POIDS
PIECES JOINTES
., ..,OFffRIPTION OESDROITSIT TAXES
:,:::::::' 'far
e / vi- ate,
/
WOMAN 'DUMPING SUR
DROITS DE DOUANE SUR
TAXES ADDITIONNELLES SUR
WA SIM
UOUIDATION TOTALE
Please note: Claims for refund elthe Doges and Taxes from French customs, must be submitted by the moaner, by m il.
Due immeciately: Charges on tes invoice include Doges and Taxes which Federal Express has paid to French Customs on your behalf.
Errors and omissions must be reported in renting Immediately upon receipt el invoice.
FOX .•44610. 01.51.4140. >is» moio
“OXDIVMS, »gnome nttntvenestrunoettert
CONFIDENTIAL
SDNY_GM_00343806
EFTA_00216501
EFTA01315947
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